Comply with Know Your Customer and Know Your Business Regulations

Deploy Robust and Scalable KYC / KYB Solutions

Global regulatory requirements are constantly shifting. Meet Know Your Business (KYB) and Know Your Customer (KYC) requirements while providing a user experience your customers demand. Establish and maintain compliance and trust digitally, in-store, and in call centers, and fight financial crime.

AuthenticID’s identity proofing solution features:

  • 100% automated ID Verification delivers a confident yes/no decision in seconds 
  • Biometric authentication with liveness detection to ensure ID or person is physically present during account opening
    or re-authentication
  • Instant data extraction for quick and automated form filling
  • Fraud detection and bad actor watchlists powered by AI and Machine learning technology
  • Robust reporting and dashboards to gain valuable insight into your identity transactions

Three Identity Verification Benefits in
KYC / KYB Compliance

More Seamless Account Enrollment and Onboarding
Convert visitors to customers in seconds with lightning-fast identity proofing technology, including authentication, verification, and risk detection.

Monitoring and Re-Authentication
Ensure you maintain compliance and keep your business and customers safe with re-authentication in seconds for ongoing monitoring.

Reduce Loss from Financial Crime and KYC / AML Fines
Deploying Identity Verification will lower the risk of regulatory fines, while stopping fraudsters in their path.

See our ID Verification
in Action

Explore the benefits of Identity Proofing. Our ID Verification technology can be tailored for any industry with custom workflows to meet your use case needs.

Product Recommendations for
KYC / KYB Compliance

Our identity proofing and fraud prevention solutions powered by patented machine learning and AI technology will help detect and prevent fraud while quickly verifying the identity of your users.

AuthenticID’s Facial Biometric technology provides a fast, simple way to authenticate an individual by matching a person’s selfie to the photo on a government-issued ID, profile picture, or any other image of a person’s face with complete accuracy.

Our machine learning technology provides 99%+ accuracy in detecting even the most sophisticated fraudulent documents. Our proprietary technology combines machine learning and AI to review over 2,000 unique computer vision data models to verify an ID’s authenticity.

Fraud Shield is AuthenticID’s proprietary, fused biometric and biographic watchlist service, offering fraud detection and protection unlike anything else on the market. This “superpower” solution is nearly 100% accurate and can protect your company against even the most rapid, prolific, and sophisticated bad actors.